Base
NVOCC

HI CHOL CHAE

Trade name: NOAH INTERNATIONAL EXPRESS CO.

TORRANCE, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HI CHOL CHAE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HI CHOL CHAE” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-13368
2016-04-28

FORM 20-F

View on SEC.gov →
001-13368
2020-06-29

FORM 6-K

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001-13368
2017-04-27

FORM 20-F

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001-13368
2015-04-29

FORM 20-F

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001-13368
2014-05-12

FORM 20-F

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-03981
2021-08-25

PRUDENTIAL WORLD FUND, INC. N-PX

View on SEC.gov →
020-22848
2018-04-27

SEC filing

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-04852
2021-08-27

VICTORY VARIABLE INSURANCE

View on SEC.gov →
811-08979
2021-08-27

VICTORY VARIABLE INSURANCE FORM N-PX

View on SEC.gov →
811-07685
2013-08-27

ANNUAL REPORT OF PROXY VOTING

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811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-05555
2021-08-31

SEC filing

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811-07175
2021-08-27

N-PX

View on SEC.gov →
811-09999
2021-08-26

PIP 2 N-PX

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811-06463
2021-08-12

N-PX

View on SEC.gov →
811-08104
2013-08-30

N-PX

View on SEC.gov →
811-04017
2015-08-27

N-PX

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-22519
2021-08-10

PROXY VOTING RECORD

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-07589
2015-08-31

N-PX

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-22167
2021-08-30

VIRTUS STRATEGY TRUST

View on SEC.gov →
811-06161
2013-08-28

ALLIANZ FUNDS

View on SEC.gov →
811-06161
2013-08-27

ALLIANZ FUNDS

View on SEC.gov →
811-02258
2013-08-28

BRD2K30000074663.TXT

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-22167
2013-08-27

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-04852
2021-08-25

VICTORY PORTFOLIOS

View on SEC.gov →
811-04852
2021-08-27

VP AMENDED N-PX 2021

View on SEC.gov →
811-04852
2021-08-27

VP - FORM N-PX/A 2021

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-23304
2021-08-12

N-PX

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-07912
2021-08-27

SEC filing

View on SEC.gov →
811-21991
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-21977
2013-08-21

BRDU910001378872.TXT

View on SEC.gov →
811-04676
2021-08-25

2021 N-PX

View on SEC.gov →
811-23325
2021-08-18

SIX CIRCLES TRUST

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21993
2013-08-12

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
811-22375
2021-08-30

PIMCO EQUITY SERIES

View on SEC.gov →
811-22781
2021-08-31

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-00558
2021-08-27

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-23161
2021-08-16

NUSHARES ETF TRUST

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-22865
2021-08-27

N-PX

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

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811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-22235
2021-08-18

SEC filing

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05186
2021-08-27

AST N-PX

View on SEC.gov →
811-04556
2013-08-27

N-PX

View on SEC.gov →
811-08162
2021-08-27

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-10263
2021-08-24

FORM N-PX

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-05511
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-06318
2021-08-31

N-PX

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-09689
2021-08-27

MASTER TRUST FACTOR BASED PORTFOLIOS NPX

View on SEC.gov →
811-04415
2013-08-30

SEC filing

View on SEC.gov →
811-07852
2021-08-25

USAA MUTUAL FUNDS TRUST

View on SEC.gov →
811-10325
2019-08-29

SEC filing

View on SEC.gov →
811-04984
2013-08-29

SEC filing

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

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811-22555
2021-08-18

FLEXSHARES TRUST

View on SEC.gov →
811-22311
2015-08-31

N-PX

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-05141
2021-08-26

SEC filing

View on SEC.gov →
811-09301
2021-08-20

SEC filing

View on SEC.gov →
811-09491
2013-08-28

BRDWE20001091439

View on SEC.gov →
811-21864
2021-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-22311
2013-08-28

N-PX

View on SEC.gov →
811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-03153
2015-08-27

FORM N-PX

View on SEC.gov →
811-03153
2016-03-08

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-07572
2021-08-26

PFI 1031 N-PX 2021

View on SEC.gov →
811-04415
2015-08-28

SEC filing

View on SEC.gov →
811-07704
2021-08-24

N-PX

View on SEC.gov →
811-03738
2021-08-31

N-PX

View on SEC.gov →
811-05186
2015-08-28

SEC filing

View on SEC.gov →
811-07704
2013-08-28

N-PX

View on SEC.gov →
811-04236
2013-08-28

BRDG4F0000763852

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015208
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2131 SHELBURNE WAY, TORRANCE, CA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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